Accuity

Accurate reference data enables your payments to go through the first time, every time and into every market. Global payments requirements are constantly evolving, making it harder to find and maintain the reference data necessary to accurately send payments. With pressures to send payments at lower cost, into more markets and with greater...

Today, corporate treasury professionals face a greater set of challenges than ever before. Reduced liquidity and enhanced volatility means firms must manage cash and financial risk more efficiently, while higher costs, fewer resources and more complex transactions require greater transparency and control to drive better financial results.

In late 2014, Accuity surveyed senior level correspondent banking, compliance, and due diligence professionals from banks and financial institutions around the world. Asking about most problematic issues surrounding counterparty ‘KYC,’ on-boarding and due diligence. This infographic highlights the key trends that emerged from this data. It...

Part of the Accuity IBAN: Is the SEPA End Date an Obstacle or an Opportunity? article Accuity provides a step-by-step quick reference guide to ensuring SEPA compliance by 1 February 2014.

All businesses making or receiving payments in euros are obliged to comply with the SEPA legislation and those that have not begun the move need to do so now to avoid potential penalties or fines. Businesses that think that they can delay starting SEPA migration programs will inevitably fail to meet the deadline and incur significant penalties....

Too many myths and misperceptions exist about what needs to be done to achieve and maintain anti-money laundering (AML) compliance. Take a look at our infographic for three of the most common misunderstandings about creating a programme and what can be done about them.

In an era of enhanced regulatory scrutiny, larger fines and the ongoing internationalisation of AML regulation, organisations are faced with increased risk and greater challenges to achieving and maintaining compliance. Access our infographic to learn about trends of fines for AML violations and penalties, implications of non-compliance, countries...

Making your compliance program smarter from every angle. New BankersAccuity White Paper Outlines Necessary Steps for Anti-Bribery and AML Screening Improvement.